Journalist Daphne Caruana Galizia was murdered in October 2017. She was digging deep to expose corruption rotting within Malta’s institut...

On May 29, 2015, the Second Circuit appellate court ended Silk Road founder Ross Ulbricht's effort to appeal his 40-year prison without p...

Many countries under U.S. economic sanctions are beginning to use cryptocurrency to circumvent bans and evade the global reserve currency...

The mysterious “Mr. Dark” is no longer mysterious. In mid-March, the IRS indicted Mr. Dark, a Dutch national named Michael Rahim Mohammad...

The pseudo-anonymizing features of cryptocurrency provide a new layer of concealment for criminals involved in money laundering, terroris...

The anonymizing Tor browser that enabled relatively easy access to the Dark Web was created under the U.S. Naval Research Laboratory to a...

The amount of chemicals and additional ingredients to produce drugs exported from China to the United States is expanding. At the same ti...

The cryptocurrency was once thought of as a magical anonymity mask for criminals who use cryptocurrencies such as Bitcoin or Ethereum for...

If there was a dumb and dumber Darwin Award for crypto criminals, it would be given to cryptocurrency money launderers. Because Bitcoin a...

Under the pseudonymity and decentralization of cryptocurrency’s infrastructure modern-day criminals now often sit comfortably on their li...

Spanning five continents lies an underground array of unconnected and encrypted computer servers that store cryptocurrency keys to unlock...

The security of a bitcoin bunker vault offers a lot of asset protection. However, it comes at the expense of immediate access to secured ...

Bitcoin bunker customers are willing to pay a premium to support advanced layers of security, specialized personnel, military-grade vault...

The crypto custodian industry, more broadly, is also growing. The Security and Exchange Commission (SEC) has raised concerns about how ce...

It might have been Sherlock Holmes making one of his signature statements, “There is nothing more stimulating than a case where everythin...

A February 21, 2018 investigation by Fortune magazine, revealed cryptocurrency seizures are beginning to become routine given its expandi...

Earlier this year the Belgian Government seized about $430,000 worth of Bitcoin during a Dark Web drug trafficking investigation. The Bel...

It was a typical day at the Manhattan Times Square Ruby Tuesday’s restaurant when Louis Meza met with a business associate who invested e...

Given the pseudonymity and increasing availability of cryptocurrency, cryptocurrency is becoming more appealing than fiat currency as a r...

Unfortunately, not all crypto-ransom crimes end with the safe recovery of the victim and successful prosecution of the perpetrators. Spor...